This site uses its own and third-party cookies. Some of the cookies are necessary to navigate the site. To enable or limit cookies, or to obtain more information, click on Customize settings

Accept all cookies

Annual General Meeting

Select meeting:

Notice and Agenda

Call for the General Shareholders’ Meeting

Download PDF 152 KB

Proposal of resolutions and documentation

Shareholders’ Meeting proposal of resolutions

Download PDF 129 KB

Audit Committee Annual Report

Download PDF 659 KB

Annual Report on the Compensation Policy

Download PDF 672 KB

Explanatory report by the board of directors on the proposal to reappoint Mr. Gabriel López Escobar as a board member

Download PDF 89 KB

Explanatory report by the board of directors on the proposal to reappoint Mr. Jorge Valentín Constans Fernández as a board member

Download PDF 85 KB

Total number of shares and voting rights on the date of the call

Download PDF 134 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 17 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 20 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 18 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 21 KB

Annual Accounts

Individual and consolidated Annual Accounts and Directors’ Report

Download PDF 5,29 MB

Report by the Audit Committee on the independence of the external auditor

Download PDF 683 KB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 1,01 MB

Shareholders' Forum

Get directions

Indications

Download PDF 24 KB

General information

Approved resolutions

Download PDF 164 KB

Final quorum

Download PDF 89 KB

Votes - Spanish version

Download PDF 94 KB

Report presented at the General Meeting - Spanish version

Download PDF 2,69 MB

Notice and Agenda

Call for the Annual Shareholders’ Meeting

Download PDF 46 KB

Proposals for agreements and documentation

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Download PDF 62 KB

Audit Committee Annual Report

Download PDF 446 KB

Report on the Compensation Policy

Download PDF 666 KB

Report of the Appointments and Compensation Committee relating to the proposed appointment of Piumoc Inversions, S.A. as director

Download PDF 22 KB

Explanatory Report from the Board of Directors on the proposed appointment of Piumoc Inversions, S.A. as director

Download PDF 18 KB

Compensation Policy for Directors

Download PDF 143 KB

Report by the Appointments and Compensation Committee in respect of this policy

Download PDF 48 KB
19/11/2018

Total number of shares and voting rights on the date of the call

Download PDF 115 KB

Proxy Voting

19/11/2018

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Directors’ Report

Download PDF 812 KB

Report by the Audit Committee on the independence of the external auditor

Download PDF 812 KB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 62 KB

Shareholders' Forum

Get directions

Indications

Download PDF 33 KB

Proceedings at General Shareholders’ Meeting 2018

Approved Resolutions

Download PDF 65 KB

Votes – Spanish version

Download PDF 95 KB

Final Quorum – Spanish version

Download PDF 137 KB

Executive President’s speech – Spanish version

Download PDF 1,41 MB

Notice and agenda

Call for the Extraordinary Shareholders’ Meeting

Download PDF 226 KB

Proposal of resolutions and documentation

Shareholders’ Meeting proposals of resolutions

Download PDF 381 KB

Common Terms of Merger (29/30 November 2017)

Download PDF 381 KB

Report from the Board of Directors of Fluidra on the Common Terms of Merger and the amendments of bylaws (18 December 2017)

Download PDF 327 KB

Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)

Download PDF 422 KB

Report from the independent expert on the Common Terms of Merger (21 December 2017)

Download PDF 8,89 MB

2014 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 1,01 MB

2015 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 722 KB

2016 Fluidra annual accounts (individual and consolidated), management report and audit report

Download PDF 741 KB

Consolidated annual accounts as of 30 September 2016 (with information as of 30 September 2015), with auditor’s report, of the French company, Zodiac Pool Holding, S.A. (English translation)

Download PDF 1,29 MB

2016/2017 Zodiac individual annual accounts

Download PDF 376 KB

Fluidra merger balance sheet (30 June 2017) (Spanish version)

Download PDF 2,35 MB

Zodiac merger balance sheet (30 September 2017)

Download PDF 31 KB

Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017

Download PDF 146 KB

Condensed interim consolidated financial statements as of 30 June 2017 and limited opinion of the auditor of Zodiac Pool Solutions S.à r.l. (English version – opinion in French and English)

Download PDF 13,36 MB

Fluidra current bylaws

Download PDF 305 KB

Zodiac current bylaws

Download PDF 145 KB

Proposal of new Fluidra’s bylaws

Download PDF 348 KB

Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)

Download PDF 398 KB

Fifth novation of the Fluidra Syndication Agreement (3 November 2017)

Download PDF 465 KB

Identification of Fluidra and Zodiac members of the management bodies

PDF 100 KB

Identification of new directors of Fluidra to be appointed

PDF 96 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director

PDF 89 KB

Justifying report from the Board of Directors on the appointment of Mr. Bruce Brooks as executive director

PDF 85 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. M. Steven Langman as proprietary director

PDF 91 KB

Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director

PDF 87 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

PDF 90 KB

Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

PDF 84 KB

Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

PDF 92 KB

Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

PDF 88 KB

Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations

PDF 300 KB

Fluidra Shareholders’ Meeting Regulations (Spanish version)

PDF 151 KB

Fluidra total number of shares and voting rights on the date of the call (Spanish version)

PDF 83 KB

Proxy Voting

Bylaws Art. 29 (Spanish version)

PDF 40 KB

Regulations of the General Meeting Art. 12 (Spanish version

PDF 42 KB

Remote Voting

Bylaws Art. 31 (Spanish version)

PDF 39 KB

Regulations of the General Meeting Art. 24 (Spanish version)

PDF 42 KB

Shareholders Forum

Get directions

Proceedings at Extraordinary Shareholders’ Meeting 2018

Approved Resolutions

PDF 416 KB

Votes – Spanish version

PDF 115 KB

Final Quorum – Spanish version

PDF 226 KB

Executive President’s speech – Spanish version

PDF 1,59 MB

Notice and Agenda

Call for the Annual Shareholders’ Meeting

Download PDF 158 KB

Proposals for agreements and documentation

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Download PDF 294 KB

Audit Committee Annual Report

Download PDF 1,04 MB

Report on the Compensation Policy

Download PDF 1,007 KB

Report issued by the Board of Directors on the amendment of the bylaws of the Company

Download PDF 151 KB

Report of the Board of Directors in relation to the proposal for authorization to increase the share capital

Download PDF 240 KB

Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities

Download PDF 249 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Download PDF 138 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Download PDF 85 KB

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Download PDF 85 KB

Proposals of the Appointments and Compensations Committee for re-election of Mr. Richard J. Cathcart and Mr. Juan Ignacio Acha-Orbea Echeverría as independent directors

Download PDF 84 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Download PDF 139 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Download PDF 86 KB

Favorable report of the Board of Directors on the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Download PDF 86 KB

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Juan Ignacio Acha-Orbea Echeverría as an independent director

Download PDF 69 KB

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Richard J. Cathcart as an independent director

Download PDF 67 KB

Total number of shares and voting rights on the date of the call

Download PDF 94 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Directors’ Report- Spanish version

Download PDF 3,23 MB

Corporate Governance Annual Report

Corporate Governance Annual Report

Download PDF 713 KB

Shareholders' Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2017

Approved Resolutions

Download PDF 294 KB

Votes – Spanish version

Download PDF 112 KB

Final Quorum – Spanish version

Download PDF 207 KB

Executive President’s speech – Spanish version

Download PDF 5,23 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2016

Download PDF 118 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

Download PDF 112 KB

Propuesta de acuerdos de la Junta General

Download PDF 1,03 MB

Report on the Compensation Policy 2015

Download PDF 190 KB

Compensation Policy for the directors of Fluidra, S.A.

Download PDF 253 KB

Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.

Download PDF 84 KB

Report issued by the board of directors of Fluidra, S.A. on the amendment to article 38 of the bylaws of the Company

Download PDF 94 KB

Total number of shares and voting rights on the date of the call

Download PDF 31 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2015

Download PDF 722 KB

Corporate Governance Annual Report

Corporate Governance Annual Report 2015

Download PDF 399 KB

Shareholders' Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2016

Approved Resolutions

Download PDF 65 KB

Final Quorum – Spanish version

Download PDF 124 KB

Votes – Spanish version

Download PDF 95 KB

Executive President’s speech – Spanish version

Download PDF 3,46 MB

Notice and Agenda

Call for the General Shareholder’s Meeting 2015

Download PDF 53 KB

Proposals for agreements and documentation

Proposals of resolutions to be submited to the General Meeting

Download PDF 143 KB

Audit committee Annual Report 2014

Download PDF 189 KB

Report on the Compensation Policy 2014

Download PDF 721 KB

Proposals of the Appointments and Compensations Committee of Fluidra, S.A. for ratification and appointment of Mr. Gabriel López Escobar to independent director and for appointment of Mr. Jorge Valentín Constans Fernández to new independent director

Download PDF 27 KB

Supporting report issued by the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent director

Download PDF 51 KB

Supporting report issued by the Board of Directors on the proposal of appointment of independent director

Download PDF 51 KB

Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company Shareholders’ Meeting Regulation

Download PDF 208 KB

Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws

Download PDF 239 KB

Board of Directors Regulations

Download PDF 318 KB

Proxy Voting

Articles of association Art. 29 – Spanish version

Download PDF 40 KB

Regulations of the General Meeting Art. 12 – Spanish version

Download PDF 42 KB

Remote Voting

Articles of association Art. 31 – Spanish version

Download PDF 39 KB

Regulations of the General Meeting Art. 24 – Spanish version

Download PDF 42 KB

Annual Accounts

Annual Accounts and Director’s Report 2014

Download PDF 1,01 MB

Corporate Governance Annual Report

Corporate Governance Annual Report 2014

Download PDF 1,09 MB

Shareholders Forum

Get directions

Indications - Spanish version

Download PDF 39 KB

Proceedings at General Shareholders’ Meeting 2015

Approved Resolutions

Download PDF 159 KB

Votes – Spanish version

Download PDF 122 KB

CEO’s Speach – Spanish version

Download PDF 10,23 MB

Under construction

Under construction

Under construction

Under construction

Under construction

Under construction

Under construction